| Company Name | B.K. Limited |
|---|---|
| Directors | Barry Kennedy and Sam Kennedy |
| Company Status | Active |
| Company Number | 02565736 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Barry Kennedy |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 479 Godstone Road Whyteleafe Surrey CR3 0BL |
| Secretary Name | Samuel Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(20 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL |
| Director Name | Mr Sam Kennedy |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2012(21 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL |
| Director Name | Mrs Pamela Kennedy |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL |
| Secretary Name | Mr Stephen John Piper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 03 December 1999) |
| Role | Company Director |
| Correspondence Address | 138 Westhall Road Warlingham Surrey CR6 9BU |
| Director Name | Mr Stephen John Piper |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 December 1999) |
| Role | Independent Financial Advisor |
| Correspondence Address | 138 Westhall Road Warlingham Surrey CR6 9BU |
| Director Name | Mr Brian Kennedy |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1994(3 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 05 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 479 Godstone Road Whyteleafe Surrey CR3 0BL |
| Director Name | Mr Terry Cyril Bennett |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(3 years, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 28 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 The Canter Worth Crawley West Sussex RH10 7YX |
| Secretary Name | Mrs Pamela Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(8 years, 12 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 479 Godstone Road Whyteleafe Surrey CR3 0BL |
Contact
| Website | prioryms.co.uk |
|---|---|
| Telephone | 01883 625838 |
| Telephone region | Caterham |
Location
| Registered Address | Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 5 at £1 | Jacqueline Piper 6.25% Ordinary |
|---|---|
| 5 at £1 | Samuel Kennedy 6.25% Ordinary |
| 32 at £1 | Brian Kennedy 40.00% Ordinary |
| 28 at £1 | Barry Kennedy 35.00% Ordinary |
| 10 at £1 | Pamela Kennedy 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,111,747 |
| Cash | £167,192 |
| Current Liabilities | £17,884 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Charges
| 31 October 2013 | Delivered on: 8 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Priory house, 479 godestone road, whyteleafe. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 13 August 1996 | Delivered on: 23 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or priory mechanical services limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 5 September 1996 | Delivered on: 10 September 1996 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 exeter road croydon london borough ofd croydon t/n sy 60403. Fully Satisfied |
| 24 June 1994 | Delivered on: 28 June 1994 Satisfied on: 18 December 2014 Persons entitled: Stephen John Piper Classification: Legal charge Secured details: £20,000.00 due or to become due from the company to the chargee. Particulars: The f/h property at 99 exeter road,croydon,surrey,CR2 9JL. Fully Satisfied |
| 24 June 1994 | Delivered on: 28 June 1994 Satisfied on: 18 December 2014 Persons entitled: Pamela Kennedy Brian Kennedy Classification: Legal charge Secured details: £45,000 due or to become due from the company to the chargees. Particulars: The f/h property at 99 exeter road,croydon,surrey. Fully Satisfied |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with updates (6 pages) |
| 13 March 2019 | Resolutions
|
| 11 February 2019 | Resolutions
|
| 8 February 2019 | Change of share class name or designation (2 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 November 2018 | Change of details for Mr Brian Kennedy as a person with significant control on 1 November 2018 (2 pages) |
| 29 November 2018 | Change of details for Mr Barry Kennedy as a person with significant control on 1 November 2018 (2 pages) |
| 29 November 2018 | Cessation of Brian Kennedy as a person with significant control on 1 May 2016 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 4 December 2017 | Director's details changed for Mr Sam Kennedy on 4 October 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Sam Kennedy on 4 October 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr Barry Kennedy as a person with significant control on 6 April 2017 (2 pages) |
| 4 December 2017 | Notification of Barry Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2017 | Notification of Brian Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2017 | Change of details for Mr Barry Kennedy as a person with significant control on 6 April 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Sam Kennedy on 4 October 2017 (2 pages) |
| 4 December 2017 | Notification of Brian Kennedy as a person with significant control on 6 April 2016 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Sam Kennedy on 4 October 2017 (2 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from 479 Godstone Road Whyteleafe Surrey CR3 0BL to Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL on 2 December 2016 (1 page) |
| 2 December 2016 | Secretary's details changed for Pamela Kennedy on 8 September 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 479 Godstone Road Whyteleafe Surrey CR3 0BL to Priory House 479 Godstone Road Whyteleafe Surrey CR3 0BL on 2 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mrs Pamela Kennedy on 8 September 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mrs Pamela Kennedy on 8 September 2016 (2 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 3 December 2015 | Director's details changed for Pamela Kennedy on 1 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Brian Kennedy on 1 December 2015 (2 pages) |
| 3 December 2015 | Secretary's details changed for Pamela Kennedy on 1 December 2015 (1 page) |
| 3 December 2015 | Secretary's details changed for Pamela Kennedy on 1 December 2015 (1 page) |
| 3 December 2015 | Director's details changed for Mr Barry Kennedy on 1 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Brian Kennedy on 1 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Pamela Kennedy on 1 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Barry Kennedy on 1 December 2015 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 August 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
| 28 August 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page) |
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 18 December 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2014 | Satisfaction of charge 4 in full (1 page) |
| 18 December 2014 | Satisfaction of charge 4 in full (1 page) |
| 18 December 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 18 December 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 8 November 2013 | Registration of charge 025657360005 (12 pages) |
| 8 November 2013 | Registration of charge 025657360005 (12 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Appointment of Mr Sam Kennedy as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Sam Kennedy as a director (2 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Appointment of Samuel Kennedy as a secretary (3 pages) |
| 8 September 2011 | Appointment of Samuel Kennedy as a secretary (3 pages) |
| 31 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Director's details changed for Pamela Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Brian Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mr Brian Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Barry Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Barry Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Pamela Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Pamela Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Brian Kennedy on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Barry Kennedy on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 99 exeter road croydon surrey CR0 6EL (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 99 exeter road croydon surrey CR0 6EL (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 December 2005 | Return made up to 06/12/05; full list of members (8 pages) |
| 28 December 2005 | Return made up to 06/12/05; full list of members (8 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 23 December 2004 | Return made up to 06/12/04; full list of members
|
| 23 December 2004 | Return made up to 06/12/04; full list of members
|
| 28 September 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 28 September 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
| 13 January 2004 | Return made up to 06/12/03; change of members (7 pages) |
| 13 January 2004 | Return made up to 06/12/03; change of members (7 pages) |
| 7 November 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 7 November 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
| 13 January 2003 | Return made up to 06/12/02; no change of members (7 pages) |
| 13 January 2003 | Return made up to 06/12/02; no change of members (7 pages) |
| 8 August 2002 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
| 8 August 2002 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
| 31 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 31 December 2001 | Return made up to 06/12/01; full list of members (8 pages) |
| 16 August 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
| 16 August 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
| 3 August 2001 | £ ic 91/80 30/05/01 £ sr 11@1=11 (1 page) |
| 3 August 2001 | £ ic 91/80 30/05/01 £ sr 11@1=11 (1 page) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Resolutions
|
| 7 February 2001 | £ ic 100/91 24/11/00 £ sr 9@1=9 (1 page) |
| 7 February 2001 | £ ic 100/91 24/11/00 £ sr 9@1=9 (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Resolutions
|
| 23 January 2001 | Return made up to 23/11/00; full list of members
|
| 23 January 2001 | Return made up to 23/11/00; full list of members
|
| 4 August 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
| 4 August 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
| 3 February 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Return made up to 06/12/99; full list of members
|
| 20 January 2000 | Return made up to 06/12/99; full list of members
|
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Full group accounts made up to 31 December 1998 (14 pages) |
| 13 May 1999 | Full group accounts made up to 31 December 1998 (14 pages) |
| 8 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 8 July 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
| 8 July 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
| 8 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 06/12/97; full list of members (6 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 27 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 8 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 18 October 1995 | Full group accounts made up to 31 December 1994 (11 pages) |
| 18 October 1995 | Full group accounts made up to 31 December 1994 (11 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 6 December 1990 | Incorporation (13 pages) |
| 6 December 1990 | Incorporation (13 pages) |